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CIMBRIA HOLDINGS LIMITED - Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08136928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey Park
- Stoneleigh
- Nr Kenilworth
- Warwickshire
- CV8 2TQ Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, CV8 2TQ UK
Management
- Managing Directors
- BATKIN, Roger Neil
- FROST, Adam Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 11 years
- SIC/NACE
- 28302
Ownership
- Beneficial Owners
- Agco International Limited
- -
- Agco International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XBA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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CIMBRIA HOLDINGS LIMITED Company Description
- CIMBRIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08136928. Its current trading status is "live". It was registered 2012-07-10. It was previously called XBA HOLDINGS LIMITED. It has declared SIC or NACE codes as "28302". It has 2 directors It can be contacted at Abbey Park .
Get CIMBRIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cimbria Holdings Limited - Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIMBRIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08136928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08136928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08136928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-07-03) - RESOLUTIONS
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legacy (2023-07-03) - CAP-SS
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legacy (2023-07-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-03) - SH19
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capital-variation-of-rights-attached-to-shares (2023-07-11) - SH10
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capital-name-of-class-of-shares (2023-07-12) - SH08
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resolution (2023-07-12) - RESOLUTIONS
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memorandum-articles (2023-07-12) - MA
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confirmation-statement-with-updates (2023-07-27) - CS01
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resolution (2023-08-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-11-01) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-03-18) - AA
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-08-15) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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change-account-reference-date-company (2017-01-26) - AA01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-group (2016-04-28) - AA
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-09-10) - CONNOT
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resolution (2014-09-10) - RESOLUTIONS
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certificate-change-of-name-company (2014-09-22) - CERTNM
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-24) - SH01
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resolution (2013-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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termination-director-company-with-name (2013-01-24) - TM01
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termination-secretary-company-with-name (2013-01-24) - TM02
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capital-allotment-shares (2013-05-15) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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resolution (2013-05-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-05-20) - SH08
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capital-redomination-of-shares (2013-05-20) - SH14
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capital-alter-shares-subdivision (2013-05-20) - SH02
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change-account-reference-date-company-current-extended (2013-07-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-07-10) - NEWINC
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change-of-name-notice (2012-12-17) - CONNOT
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certificate-change-of-name-company (2012-12-17) - CERTNM
